BUFFA LOANS LTD - WARWICK
| Company Profile | Company Filings |
Overview
BUFFA LOANS LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
BUFFA LOANS LTD was incorporated 6 years ago on 13/07/2017 and has the registered number: 10865145. The accounts status is UNAUDITED ABRIDGED.
BUFFA LOANS LTD was incorporated 6 years ago on 13/07/2017 and has the registered number: 10865145. The accounts status is UNAUDITED ABRIDGED.
BUFFA LOANS LTD - WARWICK
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3 PLATO CLOSE
WARWICK
CV34 6WE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBERDRAFT LTD (until 18/04/2018)
UBERDRAFT LTD (until 18/04/2018)
SYNCED FINANCE LTD (until 11/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHREIFF BENAZIZA | Aug 1989 | British | Director | 2017-07-13 | CURRENT |
| MR THOMAS PARKS | Sep 1988 | British | Director | 2017-07-13 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexey Mateev | 2017-10-11 - 2022-12-08 | 8/1977 | Warwick | Significant influence or control |
| Mr Thomas Parks | 2017-07-13 - 2022-12-08 | 9/1988 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Shreiff Benaziza | 2017-07-13 | 8/1989 | Warwick | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BUFFA LOANS LTD | 2022-09-22 | 31-12-2021 | £2,710 Cash £-3,962,867 equity |
| Buffa Loans Ltd Company accounts | 2021-10-01 | 31-12-2020 | £33,742 Cash £-3,541,799 equity |
| Buffa Loans Ltd Company accounts | 2020-12-24 | 31-12-2019 | £245,648 Cash £-2,711,424 equity |